Award

Homes England - Independent review of FCC Policies

HOMES ENGLAND

This public procurement record has 1 release in its history.

Award

15 Mar 2022 at 15:54

Summary of the contracting process

The procurement process involves Homes England seeking expert consultancy services for an independent review of their Anti-Money Laundering, Counter-Terrorist Funding, and Sanctions Policies. The contract, valued at £90,000, was classified under financial consultancy services and is located in England. The direct award process was initiated, with the tender period closing on 19th February 2022, and the subsequent contract period running from 27th February 2022 to 31st March 2022.

This procurement presents significant opportunities for businesses specialising in financial consultancy, particularly those experienced in compliance and risk assessment related to anti-money laundering measures. Small and medium-sized enterprises (SMEs) and voluntary, community, and social enterprises (VCSEs) would be well-suited to compete for such contracts, leveraging their expertise to provide tailored evaluations of existing policies and procedures within the affordable housing and land development sectors.

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Notice Title

Homes England - Independent review of FCC Policies

Notice Description

To provide a quotation for an expert review of Anti-Money Laundering ('AML'), Counter-Terrorist Funding ('CTF') and Sanctions Policies, Procedures and Standards and Risk Assessment Methodology. The review would be required to focus on the over-arching framework, policies and procedures and then to consider the specific arrangements in respect of the following programmes: i) Affordable Housing ii) Recoverable Investments iii) Land and Development

Publication & Lifecycle

Open Contracting ID
ocds-b5fd17-3732f9d5-c50e-4a64-9403-ce609a5f2ddf
Publication Source
Contracts Finder
Latest Notice
https://www.contractsfinder.service.gov.uk/Notice/0a1e9b53-fdd0-4d9c-93c4-b37f250437bc
Current Stage
Award
All Stages
Award

Procurement Classification

Notice Type
Award Notice
Procurement Type
Standard
Procurement Category
Services
Procurement Method
Direct
Procurement Method Details
Direct award
Tender Suitability
SME, VCSE
Awardee Scale
Large

Common Procurement Vocabulary (CPV)

CPV Divisions

66 - Financial and insurance services


CPV Codes

66171000 - Financial consultancy services

Notice Value(s)

Tender Value
£90,000 Under £100K
Lots Value
Not specified
Awards Value
£90,000 Under £100K
Contracts Value
Not specified

Notice Dates

Publication Date
15 Mar 20223 years ago
Submission Deadline
19 Feb 2022Expired
Future Notice Date
Not specified
Award Date
21 Feb 20224 years ago
Contract Period
27 Feb 2022 - 31 Mar 2022 1-6 months
Recurrence
Not specified

Notice Status

Tender Status
Complete
Lots Status
Not Specified
Awards Status
Active
Contracts Status
Not Specified

Contracting Authority (Buyer)

Main Buyer
HOMES ENGLAND
Contact Name
Available with D3 Tenders Premium →
Contact Email
Available with D3 Tenders Premium →
Contact Phone
Available with D3 Tenders Premium →

Buyer Location

Locality
NEWCASTLE
Postcode
NE4 5BZ
Post Town
Newcastle upon Tyne
Country
England

Major Region (ITL 1)
TLC North East (England)
Basic Region (ITL 2)
TLC4 Northumberland, Durham and Tyne & Wear
Small Region (ITL 3)
TLC43 Tyneside
Delivery Location
TLC North East (England), TLD North West (England), TLF East Midlands (England), TLG West Midlands (England), TLH East (England), TLJ South East (England), TLK South West (England)

Local Authority
Newcastle upon Tyne
Electoral Ward
Arthur's Hill
Westminster Constituency
Newcastle upon Tyne Central and West

Supplier Information

Number of Suppliers
1
Supplier Name

NEW LINK CONSULTING

Open Contracting Data Standard (OCDS)

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